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SUSHILA GROCERY CORP.

Company Details

Name: SUSHILA GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1988 (36 years ago)
Entity Number: 1238050
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 428 HUDSON ST, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 212-807-8702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
INDRAVADAN PATEL DOS Process Agent 428 HUDSON ST, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
INDRAVADAN PATEL Chief Executive Officer 428 HUDSON ST, NEW YORK, NY, United States, 10014

Licenses

Number Status Type Date End date
1048549-DCA Inactive Business 2000-11-28 2015-12-31

History

Start date End date Type Value
1993-01-19 2013-03-07 Address 428 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1993-01-19 2013-03-07 Address 428 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1993-01-19 2013-03-07 Address 428 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1988-12-14 1993-01-19 Address 428 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130307002342 2013-03-07 BIENNIAL STATEMENT 2012-12-01
101215002787 2010-12-15 BIENNIAL STATEMENT 2010-12-01
081117002266 2008-11-17 BIENNIAL STATEMENT 2008-12-01
070129002821 2007-01-29 BIENNIAL STATEMENT 2006-12-01
050119002093 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021204002337 2002-12-04 BIENNIAL STATEMENT 2002-12-01
001129002475 2000-11-29 BIENNIAL STATEMENT 2000-12-01
981210002243 1998-12-10 BIENNIAL STATEMENT 1998-12-01
970121002020 1997-01-21 BIENNIAL STATEMENT 1996-12-01
940126002111 1994-01-26 BIENNIAL STATEMENT 1993-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-25 No data 428 HUDSON ST, Manhattan, NEW YORK, NY, 10014 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-26 No data 428 HUDSON ST, Manhattan, NEW YORK, NY, 10014 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-08 No data 428 HUDSON ST, Manhattan, NEW YORK, NY, 10014 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-04 No data 428 HUDSON ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1567442 RENEWAL INVOICED 2014-01-22 110 Cigarette Retail Dealer Renewal Fee
204106 OL VIO INVOICED 2013-06-14 125 OL - Other Violation
220912 TS VIO INVOICED 2013-05-15 750 TS - State Fines (Tobacco)
220911 TP VIO INVOICED 2013-05-15 750 TP - Tobacco Fine Violation
220913 SS VIO INVOICED 2013-05-15 50 SS - State Surcharge (Tobacco)
475503 RENEWAL INVOICED 2011-12-07 110 CRD Renewal Fee
475504 RENEWAL INVOICED 2009-11-25 110 CRD Renewal Fee
94225 CL VIO INVOICED 2008-01-23 310 CL - Consumer Law Violation
475505 RENEWAL INVOICED 2007-10-13 110 CRD Renewal Fee
475506 RENEWAL INVOICED 2005-10-17 110 CRD Renewal Fee

Date of last update: 05 Jan 2025

Sources: New York Secretary of State